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FORTY ONE LIMITED

Company number 04299027

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AD01	Registered office address changed from Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU United Kingdom to Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ on 25 November 2021	View PDF Registered office address changed from Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU United Kingdom to Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ on 25 November 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	SH19	Statement of capital on 13 May 2021 GBP 1.2	View PDF Statement of capital on 13 May 2021 GBP 1.2 - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Apr 2021	CAP-SS	Solvency Statement dated 29/03/21	View PDF Solvency Statement dated 29/03/21 - link opens in a new window - 1 page (1 page)
22 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages)
26 Mar 2021	AP01	Appointment of Mr Steven James Lynn as a director on 25 March 2021	View PDF Appointment of Mr Steven James Lynn as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages)
09 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	View PDF Confirmation statement made on 7 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages)
04 Dec 2018	CH01	Director's details changed for Miss Joanne Walker on 1 December 2018	View PDF Director's details changed for Miss Joanne Walker on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	View PDF Confirmation statement made on 7 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	AD01	Registered office address changed from Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Tyne & Wear NE12 8ET to Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 18 July 2018	View PDF Registered office address changed from Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Tyne & Wear NE12 8ET to Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 18 July 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages)
10 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	View PDF Confirmation statement made on 7 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages)
07 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2016	AA	Total exemption full accounts made up to 31 October 2015	View PDF Total exemption full accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages)
07 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 120,000	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 120,000 - link opens in a new window - 3 pages (3 pages)
29 May 2015	AA	Total exemption full accounts made up to 31 October 2014	View PDF Total exemption full accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)

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